914-595-XXXX

Random call

I suppose d tobe in Iraq

spammer

Not sure jus said they were home

Called my work phone & hung up

Now a complaint is found! Another of those calls - no message left. Must be vigilant against this type of call knowing all the scam out there.

IRS Scammer

IRS SCAM.

These people are A-Holes - do not answer - block caller. If you do owe money don't pay - make these morons squirm F-them. Caller: Portfolio Recovery Call Type: Debt Collector

Bill collector. Do not answer.

They keep calling my home phone and cell phone. I told them to stop calling.

.

Looking for contribution

Repeated calls from "Unknown Name" with number (914-595-4549) showing. Never leaves msg. I don't answer "Unknowns" LEGITIMATE callers leave msgs. -- or respond to 'hello'.

Calls, never leaves message

Never leaves a message

I got a call from 9145954549 and they didn't leave a massage.

Professional fundraiser. Typically the cause they collect for gets .20 cents for every dollar they raise

Police Conference of New York soliciting donations.

Repeated calls for four days in a row. No message left. Based on the search I did on the number, it is regarding solicitation.

Claimed they were the PBA and wanted a credit card number

an over paid public servant looking to raise money probably for a beer bust.

Caller asking for moneyt

same as others but my non existent account was "robbed". Did nothing

I received a call with a recorded message stating that a Wells Fargo Visa Card account had been compromised. I was instructed to "Press 1 to reach our security department." I did nothing and the call ended. I don't even have a card from Wells, so it was obviously spam.

I received a call with a recorded message stating that my MasterCard account had been compromised. I was instructed to "Press 1 to reach our security department." I did nothing and the call ended.

No message left. Number is now blocked.

Is this the dea

Use caller ID and don't pick up, if you don't recognize the number.... and definitely don't call back!!! Be smart people!!!

Don't call back. That is just reaffirming that somebody exists at the phone number. They will ramp up their harassment. Also, sometimes the alternate phone numbers are used in lots. This makes it possible for them to get a good idea of who is calling back. This gives away any alternate phone numbers you have. They are Blaster, not Master. But Blaster has diarrhea.

***ody's dialing you. everybody hits call back...like u... is just easy. Maybe when u get off ur back, the *****es will quit seen ur digits,*****

you can dial my number until your fingers go numb or your hands drop off I don't know who you are get a real d job and get off your rear end and do some work. go out and help the needy clean some elderly persons home go cook a meal for someone .bottom line get off the phone and stop harassing people its getting you no where well not with me at least.

Bill collections

bill collector

***********s ***kin ***********s

Bill collections

Bill collections

sniff

They said I owe them money. I just laughed then made a tuna sandwich.

B.S. (*********)

**** birds just another bunch of **** birds

Portfolio Recovery calling to collect an old debt...on Sunday night...really? Idiots!!

kept calling. old debts. Harrassing calls

Portfolio Recovery**** wipes calling on BS debts

Deez *****z iz ******ed

Spam

Spam

Trying to collect a bogus debt

Kept calling... debt collet

Bogus debt

***z ****ers...til it spews out their noses.

Cornhoolio

Portfolio Recovery. Bill collectors.

Spam

Using text

Received a text, ID'd as spam on other sites

good

Was talking in spanish and then hung up.

Call and hang up

Called but hung up. Report that fool.

Called but hung up

6:44am PT Call. No message left

Calls but no one there

Annoying

Advertisement from New York Usually call in the morning, once or twice a month

they are calling from india, not US, they use magic jack to disguise real number, tell them 'maderchod" which is indian cuss word, they will know u are on to them and hang up

I received these calls and also am getting calls from eastern Indian men saying they are officers with the department of law and order. Anyone else getting these? Its not this same number everyone is talking about but its the same line.

I havw been getting harassing calls claiming I owe money from a payday loan and if I don't call Officer Taylor this is an internnational problem and I will be in big trouble. They are now calling my best friend and telling her she needs make me call them back.

A person with a very strong accent has been calling my work 3 times a day and my personal cell numerous times a day threating to have me arrested and thrown in jail for an outstanding payday loan which I never received. I have spoken to a lawyer to find out how to file charges but they can never leave a contact name or number.

hey I have just started getting the same calls from the same place(s) and when they call me he says his name is officer willson garnet. he has all my info bank account,name,socail, date of birth everything. I just wanted to know what the lawyer told you cause i brought it to the attention of my local police department and they are not really going to do anything about it so my next step is to contact the f.b.i. and work with them cause i am pretty sure they are over seas and what they are doing is in violation of many laws.they keep harrassing me and telling me that if i dont pay them today they will take it to court and when i told him to proceed with the court hearing he still was dumb enough to try and get me to pay him and then told me i would be in very big trouble yea right i cant belive scam artists now days. but if you could give me an email address so i can give it to the feds that would be a great help on my part and yours cause i am going to try and get as many people as i can to work with the fbi on this one to get these people locked up and maybe try and sue them for all the harassment you can email me back at [email protected],Rev. Donald Lalonde

Today I received a phone call from a Steve Martin from 914-595-7531 My caller ID showed 666-608-6486. He indcated I took out a payday loan on 12/10/10 from Cash Advance America. I have not taken out any payday loans. He tried to verify my address, which was not my current address. I did not give him any information and informed him that all the information he had was incorrect and I was not giving him any. I told hm I knew this was a scam and to stop calling me. He insisted there were 10 outstanding complaints from this company and that he was not a scammer. I've received lots of calls from different people insisting I have paydayloans from Cash Advance America and I do not. I finally just hung up on him.

I just received 3 calls (minutes apart) to my phone saying the same exact thing!! He left 3 different messages. The connection was VERY bad with alot of static. His voice came in and out but i was able to hear enough of the message to know that it's the same call everyone else is getting. I believe this man -due to his heavy accent and bad connection is calling form overseas. BEWARE!! My number is a track phone and I just registered it. If you have a track phone I think they might be selling your numbers or something. NO ONE has my number yet, very fishy.

I received a call several times from this number. The last time the man said he had my SS# and my drivers license number and I would be in big trouble if I did not pay them....reported them to my attorney generals office...

hi i have been called numerous times by some at 9145957531 claiming to collect on a past payday loanand just today i recived with stateing they recived a letter in the mail yesterday. reoprting i had yet to pay, and today is monday and excuees the mail do's not run on sundays

I got a call from 914-595-5522 on 1-17-11. he said he was officer Garren or Darren Gadder or Dadder from the Dept of Financial Investigation. I called him back and tried to find out what this was in relation too but was told he could not tell me. So I told him that I had to research the information he gave me but when I called him back and told him that I knew this was a scam he became very hostile. He threatened to put me in jail today and hung up the phone. But when I tried to call him back he said he never spoke to me. I have given this information to the authorities.  This is a Scam. I have looked up the law and you can not go to jail for not paying a debt and a debt collector can not threaten to put you there.

These people are scams they use 0000, 914, 850, and 646 area codes. They are after your money. Report them. Report them. I had one of them try to get a payday loan under my name one day. Do not confirm anything they ask you. They are getting approval to steal from you. They don't have enough to connect the dots. By you confirming what they ask you are assuring that they have the correct information.  Lets join forces and deny them access.

I employ you to call the company back and make sure that they actually made the arrangement.  Unless you are the scam artist yourself.  I have found out that they have entered comments on these blobs too to convince people to give in to there scams.

I employ you to call the company back and make sure that they actually made the arrangement.  Unless you are the scam artist yourself.  I have found out that they have entered comments on these blobs too to convince people to give in to there scams.

I got a call from 914 595 7531 on January 3, 2010. They left a voice mail regarding a past payday loan, i just checked it out with my wife cause i didn't remember of it and we realized that we had actually missed the payment so i just called back the collections people and they were of great help, they helped me with a payment plan to get my account back on track.

These people used to leave a lot of threatening voice mails on my phone, but when i called them back i came to know that it was indeed in reference to a past due pay day loan which i had actually forgotten to pay back, they helped me rearrange the payment and also provided me with a paid in full receipt.

got a call from 914-4-595-5522 and said they were Officer Taylor from UNLD, IN NEW YORK. when researched info,this is not a debt collector as he said. I called FED/DEBT COMMISSION AND FILED A COMPLAINT. They informed me to cal bbb and put phone number in and if no business came up it was FAKE.  DON'T GET CAUGHT UP IN A SCAM

This company has my husband and I several times claiming that we have an outstanding payday loan and that the company is filing legal charges against us.  The guy claims that his name is Kingston James and when we tried to call the number back, we keep getting a recording saying that the number or code is incorrect.  I have never had a payday loan and I will be consulting an attorney about this matter.

This company has called me numerous times from this number. When I have a voicemail from them they say they are from the Credit Collections Bureau, however, when they call and we answer they say they are from PayDay Collections Bureau. They have my social and claim they have my bank account number. When you ask them for their address and for a certified letter in the mail they say they can not do that. I have taken the time out to call the Credit Collections Bureau to find out if either Daniel Fernandez or Derrick Jackson work for them but they do not. I spoke to the Legal Advisor in the Credit Collections Bureau and he told me to talk to a lawyer. I am making that appointment now! All I have gathered so far is this is a scam!

I got a call from them to, and my boyfriend did apply for a job on craigslist, and i guess he used my phone #

scam SCAMhttp://800notes.com/Phone.aspx/1-305-744-3188#p123857161039183694

http://800notes.com/Phone.aspx/1-914-595-5915http://800notes.com/Phone.aspx/1-347-649-7308scams are related... new york based scam.

yeah... lol... contacted my ag's office these guys are a scam in the first degree! ag's office said you dont get locked up for not paying a bill... you get locked up if you dont comply with a court order and since these guys are in like india lol i dont think they are going to be flyin over here to get one. when they realized i was not dumb and wasnt going to pay them the indian guy said they do other things.... when i said i dont knwo what you mean he said they also kill people too! that is when i said i am dont talking to you now and i am now calling the police. he called me 5 times in a row and then left me a message about picking me up and i couldnt understand the rest because it said it very quite. very very strange

hello, this man jason anderson is calling me also,his calling my job and leaving nasty message. they said the fbi is coming to my house,plus i dont know what they are talking about

i have gotten the same calls, the gentlman that called me told me he was with the FBI. i have made a complaint to the FBI in Texarkana,TX. try your local law enforcement and move up from there.

They just called my job Jason Anderson or Jeff Admas and threatened me with the FBI coming ot take me away. They said to call Cash Advance Mutual at 323-205-2863 and guess what Jason answered.

These people call from an out of country number   524 801 90   and 052 4801 89  and ask to return the call to 914 595 7417 -- I changed my cell phone, blocked calls from my home phone but home phone cannot block international calls.  They also call my work and threaten me with lawsuit, etc.  How do I deal with this?

After they called my boss and told him they were going to put him in a bunch of "legal" action.  That was the last straw!!  I called them as soon as I left work and started telling them what I thought.....they hung up on me....I called right back and said listen you r-head mfers!!!! Do not hang up on me, I have reported you to the FTC, the FBI, Homeland Security, the Secret Service and every other person in this country I can think of......you had better not ever, ever contact me or anyone else associated with me ever again!  Leave me the "F" alone you @%#$#^'s!  That is the last that I or anyone I know has heard from them. Of course I had their # blocked from my phone and had to have my friend/neighbor do that as well because they left a nasty, dirty message on her phone and her 11 yr old son heard it!!!! I was one PO'd woman, let me tell ya!!

No they are not... The same thing is happening to my husband exactley.. Do not pay a thing. We went to the police dept and there sending the report to Secret Service.  We had to contact are Attorney and also are Attorney Gerneral in are State and the Department of Banking for the protection Affairs... This guy Dennis Peterson is the one harrassing him calling every day and his job saying the phone calls will not stop. It's not even his SS #  there saying. It's are loan and says he doesn't agreeand there filing charges..   He is a fraud!!!!!!!!!

I also received a call from this number, from Dennis, stating that did I have a pencil to take down the number of the lawsuit that was being filed against my SS# and that if I did not have my attorney call him back I would be prosecuted for internet fraud, and be put behind bars.  He call my work 4 or 5 times, called my cell phone at least 10 times (however I did not answer those), but these guys are big time frauds. They have no jurisdiction to do anything to you, however I did contact my local police department and sent a complaint to the Attorney General in New York and to the FTC. Do not let this guy, or persons get the best of you,  as again they have no power to do anything, they are just big time scam artists.  After I asked him for the name of his company, their address and fax number he hung up on me, so try that and see if that gets them to stop. These people need to go back where they came from.

They are total con artists.  Tell them you are reporting them to the FTC.

A female with a heavy accent called today at work for one of my co-workers.  The last two days a male with a heavy accent has called at work for this same co-worker.  Today the woman's name was Sandra Williams.......with a heavy accent.  They are very rude and pushy people.

This company has called my job an friends as well saying i owe payday loans to i have had payday loans in the past but all were pay an i have documentations that i pay them.I dont know these people are but are very unprofessional would not let me speak an hung up on me.I have my bank statements an every paper work proving i dont owe these people anything who should i contact to get these people off my back or should i get an attorny an sue them.

They are still at it with me, calling my neighbors and threatening them, also have called and left 5 dirty, nasty sexual messages on my voice mail 3 yesterday and 2 this morning already!!  I have filed a complaint with the FTC and just spoke with Homeland Security and they transfered me to Secret Service in WA DC.  They are transferring the info to my home state.  These guys are SICK SICK!!

These guys called me today.  Funny things is, the exact same guy that called me today (Patrick) called threatening me about a month ago and his name was Matthew.  When he tried a month ago, he said he was sending attorneys and police to pick me up at work unless I just paid off the payday loan over the phone, so I told him he could go ahead and send the police to pick me up and he hung up on me. Hes back at it...except this time he called my mom right after me. Let it begin. My mom has been warned about him. I have turned him into the attorney general and they are investigating.

I have recevied a call today from this number also.    I also received a call about a month ago from a Matthew rodrick who said the same thing.    These people are crazy.   They have called my work, cell phone and also my relatives.   I wished there was someway of stopping these people.

This company called my mother -laws phone saying they have message for me ,Kenneth M the guys name was Mike Atkinson.. they were Indian decent , when asked what it was about they said they were discussing my situation in the office with  the manager. and they were filing charges ,and when asked what the problem was about they hung up, My father in law called back they said they didn't have to discuss anything with him.. we said they sure do they called us. when we were demanding to know , they hung up.Called again to speak to a manager, they said oh you need to speak to mike.company that  called was  Affidavit Processing Dept.

This same Don Parker from National Affidavit Processing Dept called my work today and told my boss that if I did not contact them that there would be legal action against my SS#.  I called this number and talked to "Don" and "Dennis"  I do have a payday loan out but have been in contact with the company to work out arrangements as having financial issues right now.  They emailed me a promise to pay which is so totally "unprofessional" that I had to laugh.  They say they are in New York but I could hardly understand a word they were saying.!  Can anyone tell me if they are legit or not?   Thanks

hello I received a call from this number and they have called my family members saying that I am being sued for a payday loan. the company is called National Affidavit Processing Dept and the person that called, left a name of Don Parker. I don't owe any payday loans and would like to know who this company is and why would they call. I need more info before returning any phone calls.

Boy it is the exact same scam that happened to me. He harassed my friend and Then I called him and an Indian Guy named Name Rick Williams from National affidavit. I asked where he was located and an account number and when he was pressed for the info he hung up. I Am glad I found this site and am going to forward my calls to the FBI and FTC. I think they hacked into my computer because the were som other charges posted that were not mine so I had to change my accounts.Beware and throw questions back to them

THEY CALLED MY CELL PHONE AND KEPT TRYING TO GET ME TO VERIFY INFO I ASK THEM WHAT ARE THEY TALKING ABOUT, THEN THE INDIAN GUY PUT ANOTHER INDIAN GUY ON THE PHONE SAYING THEY WAS GOING TO SEND THE SHERIFF TO MY HOME. SOMEONE HAD CALLED MY JOB ABOUT TWO WEEKS AGO LOOKING FOR MY FRIEND WITH THE SAME OLD TIRED LINE. SOMEONE NEEDS TO CATCH UP TO THESE GUYS AND PUT THEM IN PRISON!!THE NUMBER ON MY CALLER ID IS +052480189LEFT THIS NUMBER ON MY VOICE  MAIL AT HOME 914-595-7333

does anyones id caller say yonkers, ny 914-595-6086 when the person calls

Called my work phone, my sister and one of my co-workers- Indian with a very strong accent.I have not returned phone call

I received the same phone call at work and contacted the New York Attorney Generals office. We set up a three way phone call with these guys and they told the AG'S office they could also be criminals. We found out this is a third party from another Country who uses a phone data base out of New York. These people obtained the information  from the internet possibly by a virus but its all a scam. Do not give them anything and report them to the New York AG'S office since the phone data base is out of New York.

File a complaint with New York Attorney Generals Office since the phone data base is out of New York and then file a complaint with the Federal Trade Commission on their website consumer complaints.

Well the scam is going on! I just received a call from 914-5957333 some Mr. Adams with a strong indian accent .The same story, I will go to prison if I will not be willing to pay. But the terrible thing is that they had my social security number and two of my friends tel. number . Few weeks ago I went to the police to report  a scam , different tel. number but the same voice.Why the police is not able to stop these scams?

I am been receiving the same phone calls all week long. At first, I ignored the calls and did not return the voicemails because I know that I do not owe anyone. Then the *&^^&^# Anna so****ing calls my job. This really ****ed me off. I called the number back only to be immediately connected to a voicemail, which does not mention anything about a company. I am not ****** to leave a message.The next day the BIA calls my job a***n, this made me more furious. I stepped outside, so that I can really give these people a piece of my mind. I am speaking to her or some other female telling them the same thing, first of all the ask for the phone number that they called. She then connects me to some Indian dude named James and boy did I give it to him, and he goes on about some fraud investigation. He is claiming they're sending me emails and everything, bull$#%^, I have a smart phone, so emails come to my phone as soon as they come in. To sum it all up...I told him several times during our phone conversation not to call my place of employment with some bull....he continues with his little threats, I call him a BIA and he ****s up on me. Calls my job a***n leaving some stuip voicemail...talking he wanted to speak to my supervisor blah, blah and guess what Monday I am going to call him back and tell him the jokes on him becuase he would never reach my supervisor because all calls come through me first. Then i just might hand him over to my HR personel so she can cuss him out too. A***n, I have stated that I do not owe anyone, if you claim you have debt for me send me information in writing.

I got the same call, but a lady called my phone 3 times and then my job. I called back and spoke to an Indian man. He got really rude and started saying he was going to process my case and I would end up paying $2,000 in court cost. I asked for the company he represented and my account info, he couldnt give me any info. Needles to say i googled the # and found this site. So im verry glad  I didnt give him any information.

Called my neighbor & my sister asking them for my phone numberr & address. They told them both the same song & dance.I owed a debt & my SS# & street address was under investigation for fraud & criminal activity & if I didn't pay the police were comeing to pick me up. I called the number & told them they had better not call anyone about me again. They asked for my phone & address.I told him if I owed the debt the loan co. would have that info & if my street address was under investigation for fraud & criminal activity they should have my address. Started the crap about a lawsuit I told him to do it than they would be paying me.Than I dared him to do it & stated he was scared to do it. This clown is a moron.Claims to transfer you to another investigator but you can tell it's the same dumbass little Indian man.

I just got the same call and I could barely understand the man. He left me a message at work saying  there was a criminal  lawsuit filed under my name and address and phone#. I have no clue who these people are and I know that it is against the law for collection companies to tell you that you will be going to jail and face harsh punishments if you do not call back.Does anyone know who i can turn them into because they left all of this on a voicemail for me.

This person called my grandmother looking for me and telling my grandmother for me to call them back. He left the phone number and said his name was Jason Andrew, and he didn't ask my grandmother why he was looking for me. I did some researching on my own, and found out this number is a scam. When I called back. A man with an Indian accent answered and he didn't know what I was talking about at first, until I told him, you called my grandmother's house and repeated her phone number to him, THEN he remembered. I told them they were a scam trying to get money and its all over the Internet that this processing service was a scam and hung up.

Received a call.

I also got a call on my cell phone and at work from these people. How they got my cell phone number I do not know or my work number in regards to legal action.  I told him not to call me anymore. He said he will never stop calling me and said he would call ne 1000 times. I told him I have the number he is calling from and would report him for harrasment.The scary thing is I don't know how he goy both contacts numbers for me.I have been appyling for jobs via craigslist I am statrting to thing these people have put up job advertisments for employment and this is how that got my information. has anybody else applied fot employment via craifslist?

I have received calls from this number as well.  I think I'm going to need to change my cell phone number, as this has happened repeatedly.  Same story as everybody else.

I received two calls on my cell a few minutes apart.  The first was for my sister, the second for me saying my sister had me listed as her contact info.  The message was an Indian man saying he was Steve Carter and he was the senior investigating officer calling on behalf of National Affidavit Processing Department.  He said there was a lawsuit filed against my sister under her name and SSN and that her address was "under investigation."  I called the number back for clarification and an Indian man answered "Hello." No business name or identification of any kind.  When I told him I was looking for Steve Carter he said "Who?" When I repeated myself he said, "Oh... hold on a second" and passed the phone off to another Indian man.  He answered saying he was Jason Brown.  When  I asked him for information about the company, he got extremely rude and did not want to give me information.  I told him that if the name of his company was "National Affidavit Processing DEPARTMENT" it had to be part of some larger company. When he couldn't come up with an answer, he said, "Just tell your sister to call me."I passed the info to my sister so she would know about it.  When she called she was told that a lawsuit was being filed against her because of failure to pay some online debt.  She was told that she could give them her SSN, account number, and make a payment by phone to clear everything up.  When my sister asked that she receive a written statement of the alleged charges the man said, "If I mail anything out to you I will have to turn the information into all of the police departments.  If that happens then you will be sitting behind bars until you make the payment."  When my sister (obviously knowing this was a scam) said that she was ok with that he hung up on her.

I received two calls on my cell a few minutes apart.  The first was for my sister, the second for me saying my sister had me listed as her contact info.  The message was an Indian man saying he was Steve Carter and he was the senior investigating officer calling on behalf of National Affidavit Processing Department.  He said there was a lawsuit filed against my sister under her name and SSN and that her address was "under investigation."  I called the number back for clarification and an Indian man answered "Hello." No business name or identification of any kind.  When I told him I was looking for Steve Carter he said "Who?" When I repeated myself he said, "Oh... hold on a second" and passed the phone off to another Indian man.  He answered saying he was Jason Brown.  When  I asked him for information about the company, he got extremely rude and did not want to give me information.  I told him that if the name of his company was "National Affidavit Processing DEPARTMENT" it had to be part of some larger company. When he couldn't come up with an answer, he said, "Just tell your sister to call me."I passed the info to my sister so she would know about it.  When she called she was told that a lawsuit was being filed against her because of failure to pay some online debt.  She was told that she could give them her SSN, account number, and make a payment by phone to clear everything up.  When my sister asked that she receive a written statement of the alleged charges the man said, "If I mail anything out to you I will have to turn the information into all of the police departments.  If that happens then you will be sitting behind bars until you make the payment."  When my sister (obviously knowing this was a scam) said that she was ok with that he hung up on her.

The same thing happened to me yesterday.An indian man called my girlfriend's apartment telling her that a case has been filed against her for an unpaid online loan,(This is a obvious scam,why would she take out a online loan when she doesn't work,?She is on disability.The same guy called her again the next day looking for me.When she gave me the message I called him back and really let him have it.I googled the phone# and sure enough it came up as a scam.If they threaten you with any kind of legal action DONOT send them anything.It is all a scam,You have nothing to worry about.

Got a phone call from 1-524-801-89 at 8:48am and 8:49am. Indian male left a message saying his "name" is Adam White from National Affidavit Processing Department. Call back number is 914-595-7333. He stated that a legal lawsuit will be filed against my name and ssn# for fraud and criminal activity. I will face harsh legal consequences if I don’t call back.Called back at 9:42. Guy answered the phone saying “hello”. He did not identify himself. I told him Adam White called me and told me to call this number. He put me on hold and transferred me to the investigating officer. Talked to Indian male "named" Steve Carter who is the Senior Investigating Officer. He gave me a Lawsuit Reference Number in case we got disconnected. He then put me on hold and transferred me to a Indian female "named" Ivy Foster who is also a Senior Investigating Officer. She asked my if my SSN# was XXX-XX-XXXX. I told them it is not my ssn. She asked if my DL# was XXX-XX-XXX. I told them this is not my DL#. And this is not even a valid dl# in Colorado because it is missing a number. Then she said “oh I think there is a zero at the beginning of it making it 0XXX-XX-XXX”. I told her that is still not the right dl# and it isn’t even in the right format for a CO DL. (Colorado DL#'s are in the format of nn-nnn-nnnn) She said they must have the wrong info and my name got stuck with someone else’s info. She will make a note in the file and there will not be anything filed against me.This is a SCAM that is going around. I got a call last week from probably the same people but with different names. The FTC, California General Attorney, BBB, and my local police were called last week. They now have a different phone number but are part of the same SCAM. BEWARE and just tell them that none of the info they have is correct (even if it is correct). Then change your bank accounts and credit cards. I dont know how these people got my info but I am terrified about it. Isnt it a crime to impersonate and officer? Someone needs to shut these people down!!

I received the same call today only no message was left I received a text message after they called that said pleas call 9145957333. I called the number back and told them I received a call from this number. When the Indian Male answered the phone he did not say the name of the company he was with, just said hello. Then he asked if I was so and so which was actually my little sister, I said no can you tell me what this is in regards to, he asked can you please tell me who I am speaking to. I did give my first name but somehow he had my last name. He asked when stated my ss # if it was correct I replied I don't know is it. He then proceded and said he was investigator Adam White from The National Affidavit Processing Department. Gave me some long weird as file number and asked me if I had been contacted about this matter. I told him no and can you tell me what this is about, he said it was a loan that I had taken out and never payed back and now are being sued for. I asked him can you please tell me what loan company and what kind of loan because I don't have any loans out that you would be talking about. He said it was a payday loan, I responded I don't thin so the only loan I have is a student loan and its not with you. I could tell that he was getting aggravated, He then said I will go ahead and proceed with the charges. I the responded go ahead I guess I will have my attorney contact you. He then hung up. #1 what company sends text messages saying please call this number, #2 He answered the phone with hello, what legitimate company does that. #3 he asked if I was someone else first. #4 the only person who says they are an investigator is someone that works with the law and #4 what le git company ecspecially an investigator hangs up on someone,lol. Totally a scam, I will be contacting the attorney general here.

got a call saying i owe money from cash advance mutual

JHARRIS-did anyone ever come to your home?  My husband got the same call today.

Received same call and was told to give credit card info to clear a $762 debt to keep from "having to go to courthouse".

I received many calls from a company stating that I pay them $500. To settle out of court for a cash to payday loan I NEVER received! I assured them I never received any money from this company and they told me that if I never received it than I should have called a 800 # I knew nothing about. I pulled my bank account records and the money was never deposited to my account or any transaction from this company. They told me there would be a team or investigators to come to my house and that they would see me in court. My bills are the first thing I pay! This has got to be a nother internet scam. I don't know how these people get by with this. But I have been scammed three times. I closed that account out immeditaly.

4 calls were called to my home at 2 minute intervals. Have no idea if no one spoke or not. I don't pick up out of state (Arizona) calls. Today June 17, 2008

There are fraud emails and text messages from this phone number all over the internet claiming to buy your items and pay with a fake certified bank check.

Got a message:Hello,Thanks for your reply I got all your information about the vehicle and am ok with it, I will be making your payment today, I need your full name and address and your valid phone number to make the payment today through certified check  I will handle the shipment myself. The check will get to you in 2-7 days time and when you recived the check you can then get the check cashed at your Bank I will wait for you to confirm and clear the check. The payment will be in excess as I will want you to contact my shipper with the excess fund for him to pickup the vehicle after you must have confirmed and cashed the check. I will wait for your bank to clear the Check  so you can deduct your own money and send the excess fund to my shipper  via money gram Money Transfer cos he needs the excess to pick up the car . You can IM on this ID [email protected] or call me on 9145954296 for more information. Thanks and God Bless, you can get the posting deleted from craigslist.